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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Bowman, Alex
    Born in March 1988
    Individual (17 offsprings)
    Officer
    2021-07-28 ~ 2023-10-18
    OF - Director → CIF 0
  • 2
    Ralf, Stephen Alexander
    Born in January 1992
    Individual (3 offsprings)
    Officer
    2021-07-28 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Castle, Samuel Joseph
    Born in February 1991
    Individual (37 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Gradischnig, Matthias Wilhelm
    Born in January 1983
    Individual (21 offsprings)
    Officer
    2021-07-12 ~ 2025-09-25
    OF - Director → CIF 0
    Mr Matthias Wilhelm Gradischnig
    Born in January 1983
    Individual (21 offsprings)
    Person with significant control
    2021-07-12 ~ 2021-07-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Green, Daniel Edward
    Born in April 1991
    Individual (23 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Wynne-griffith, James Michael
    Born in April 1992
    Individual (9 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 7
    AFAS DEBTCO LIMITED
    13506103 15763449
    21 Palmer Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-07-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AFAS THE CORE LIMITED

Period: 2021-07-12 ~ now
Company number: 13506138
Registered name
AFAS THE CORE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Investment Property
21,027,809 GBP2024-12-31
17,069,857 GBP2023-12-31
Debtors
8,097,598 GBP2024-12-31
7,242,516 GBP2023-12-31
Cash at bank and in hand
16,711 GBP2024-12-31
153,587 GBP2023-12-31
Current Assets
8,114,309 GBP2024-12-31
7,396,103 GBP2023-12-31
Net Current Assets/Liabilities
84,132 GBP2024-12-31
664,669 GBP2023-12-31
Total Assets Less Current Liabilities
21,111,941 GBP2024-12-31
17,734,526 GBP2023-12-31
Creditors
Non-current
-11,506,195 GBP2024-12-31
-7,200,000 GBP2023-12-31
Net Assets/Liabilities
9,605,746 GBP2024-12-31
10,534,526 GBP2023-12-31
Equity
Called up share capital
158,680 GBP2024-12-31
158,680 GBP2023-12-31
Share premium
10,362,497 GBP2024-12-31
10,362,497 GBP2023-12-31
Retained earnings (accumulated losses)
-915,431 GBP2024-12-31
13,349 GBP2023-12-31
Equity
9,605,746 GBP2024-12-31
10,534,526 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
21,027,809 GBP2024-12-31
17,069,857 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
725,090 GBP2024-12-31
629,473 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,928,540 GBP2024-12-31
5,560,897 GBP2023-12-31
Other Debtors
Current
827,667 GBP2024-12-31
778,232 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
279,368 GBP2024-12-31
60,114 GBP2023-12-31
Prepayments
Current
336,933 GBP2024-12-31
213,800 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,097,598 GBP2024-12-31
Current, Amounts falling due within one year
7,242,516 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
240,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,574,840 GBP2024-12-31
65,910 GBP2023-12-31
Amounts owed to group undertakings
Current
5,869,039 GBP2024-12-31
5,346,800 GBP2023-12-31
Corporation Tax Payable
Current
-11,027 GBP2023-12-31
Other Creditors
Current
60,850 GBP2024-12-31
60,850 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
148,399 GBP2024-12-31
455,355 GBP2023-12-31
Accrued Liabilities
Current
377,049 GBP2024-12-31
573,546 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
7,200,000 GBP2023-12-31
Bank Borrowings
Secured
11,506,195 GBP2024-12-31
7,440,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,867,977 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-928,780 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-928,780 GBP2024-01-01 ~ 2024-12-31
  • AFAS THE CORE LIMITED
    Info
    Registered number 13506138
    Fusion Studio The Green, Letchmore Heath, Watford WD25 8ER
    PRIVATE LIMITED COMPANY incorporated on 2021-07-12 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.